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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Suria Ahmad <suria.ahmad80@yahoo.com>
Date: Tue, 5 Feb 2008 12:28:56 -0600 (CST)
Subject: GREETING FROM SURIA AHMAD
Greeting's From Suria Ahmad,
Due to my careful search for an honest, reliable and sincere business partner, i got your contact from internet and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on.
My name is MISS SURIA AHMAD, the daughter of Mr. Behki kaban Ahmad, of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.
My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm.
Before his death, my father had deposited with FINANCE HOUSE IN ASIA the sum of (USD $6.5 MILLION). After the death of my father, I decided to move to Republic of senegal where i re-located under political asylum as a refugee to seek for foriegn patner overseas that will assist me to move this money out of THE FINANCIAL HOUSE to your country as i have
made up my mind to invest and live in your country. As an asylum seeker i am not allowed to operate any Bank Account within senegal.I have agreed to offer you 10% of the total sum for your ssistance as soon as the money get`s into your account while 5% will be mapped out for any expences that may be incurred in the course of this transaction both
local and international.
I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication.
Thanks and God bless you. Sincerely Yours,
SURIA AHMAD.
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